Paradeep Phosphates Ltd

  • BSE Code : 543530
  • NSE Symbol : PARADEEP
  • ISIN : INE088F01024
  • Industry :FERTILIZERS

up-arrow 109.50 -0.47(-0.43%)

Open Price ()

110.50

Prev. Close ()

109.97

Volume (No’s)

505,745

Market Cap ()

11,416.76

Low Price ()

108.74

High Price ()

110.50

 

Board Meetings

Start Date End Date Purpose
27-Jan-2026 02-Feb-2026 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 31 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till February 04 2026. Outcome of the Board meeting (As Per BSE Announcement Dated On : 02.02.2026)
31-Oct-2025 06-Nov-2025 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till November 08 2025. Appointment of Mr. Akshay Poddar as an Additional Director (Non-Executive)and Vice Chairman of the Company w.e.f. 06.11.2025, subject to approval of the members of the Company and Appointment of Mrs. Ruchira Kamboj as an Additional Director (Non-Executive) in the category of Independent Director for a period of 5 years w.e.f. 06.11.2025, subject to approval of the members of the Company (As Per BSE Announcement Dated on 06.11.2025)
16-Oct-2025 16-Oct-2025 In connection with the composite scheme of arrangement by and amongst Mangalore Chemicals & Fertilizers Limited ('Transferor Company'), Paradeep Phosphates Limited ('Transferee Company' or the 'Company') and their respective shareholders and creditors ('Scheme'), we hereby inform you that the board of directors of the Company at its meeting held today, i.e., 16th October, 2025, has, inter alia, taken on record that today, 16th October 2025, is the 'Effective Date 2' for giving effect to Part II of the Scheme which deals with the amalgamation of the Transferor Company with and into the Company with effect from the 'Appointed Date 2' (as defined under the Scheme), i.e., 01st April 2024, and other parts of the Scheme (other than Part III of the Scheme, which came into effect on October 13, 2025). Further, pursuant to the Scheme and Regulation 42 of the LODR Regulations, the board of directors of the Company have fixed Friday, 31st October 2025 as the 'Record Date'
08-Oct-2025 08-Oct-2025 We hereby inform you that the board of directors of the Company at its meeting held today, i.e., 8th October, 2025, has, inter alia, taken on record the order of the Hon''ble National Company Law Tribunal, Cuttack Bench, dated 26th September 2025, sanctioning the composite scheme of arrangement amongst Mangalore Chemicals & Fertilizers Limited ('Transferor Company'), the Company and their respective shareholders and creditors.
23-Jul-2025 28-Jul-2025 Paradeep Phosphates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025. In terms of the Companys Code of Conduct to regulate monitor and report trading by an Insider the Trading Window will remain closed till July 30 2025. Trading window will remain closed till July 30, 2025 Outcome of the Board meeting (As Per BSE Announcement Dated on: 28.07.2025)

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